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H P BULMER HOLDINGS LIMITED

Company number 01320906

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2003 AA Group of companies' accounts made up to 28 March 2003
15 Oct 2003 288b Secretary resigned
14 Oct 2003 288a New secretary appointed;new director appointed
07 Oct 2003 287 Registered office changed on 07/10/03 from: the cider mills plough lane hereford HR4 0LE
29 Sep 2003 363s Return made up to 14/09/03; bulk list available separately
18 Sep 2003 288b Director resigned
12 Aug 2003 288b Director resigned
12 Aug 2003 288b Director resigned
06 Aug 2003 288b Director resigned
04 Aug 2003 288b Director resigned
04 Aug 2003 288b Director resigned
04 Aug 2003 288b Director resigned
04 Aug 2003 288b Director resigned
04 Aug 2003 288b Director resigned
04 Aug 2003 288a New director appointed
04 Aug 2003 288a New director appointed
30 Jul 2003 403a Declaration of satisfaction of mortgage/charge
10 Jul 2003 225 Accounting reference date shortened from 30/04/03 to 28/03/03
12 Jun 2003 288b Secretary resigned
12 Jun 2003 288a New secretary appointed
03 Mar 2003 288a New director appointed
22 Jan 2003 395 Particulars of mortgage/charge
10 Jan 2003 288b Director resigned
10 Jan 2003 288a New director appointed
11 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Exceed borrowings 25/11/02